UK Companies House feature
INPEX RENEWABLES UK HOLDINGS ME LIMITED
Profile
- Company number
- 11187038
- Status
- Active
- Incorporation
- 2018-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements. Further details regarding the adoption of the going concern basis can be found in note 1 to the financial statements.”
Subsidiaries
- Diamond Green Limited (DGL) · 50% held · UK · Wind power holding company
Significant events
- “A dividend was declared and paid after the year end of £7,900,000 on 25 March 2025 (£0.1676 per share) and £4,913,180 on 11 June 2025 (£0.1043 per share).”
- “In February, May and August 2025, the Company received a dividend of £7,175,000.00, £4,913,180.00 and £1,511,152.00 from Diamond Green Limited at approx. £0.1412, £0.0967 and £0.0297 per share respectively.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2018-02-05 | Dec 1966 | British |
| KONDA, Yoshiro | Director | 2023-03-01 | Oct 1968 | Japanese |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUZUKI, Keiichi | Director | 2018-02-05 | 2020-03-31 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inpex Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Diamond Generating Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-05 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-06 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-09 | TM01 | officers | termination director company with name termination date |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | MR05 | mortgage | mortgage charge whole cease and release with charge number |
| 2023-02-14 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-02-14 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-02-14 | MR05 | mortgage | mortgage charge whole release with charge number |
| 2023-02-14 | MR05 | mortgage | mortgage charge whole release with charge number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory